General information

Pacificezy Limited

Type: NZ Limited Company (Ltd)
9429034568507
New Zealand Business Number
1687535
Company Number
Registered
Company Status
K641925 - Money Changing Service (non-bank)
Industry classification codes with description

Pacificezy Limited (issued an NZ business identifier of 9429034568507) was launched on 06 Sep 2005. 7 addresess are in use by the company: Suite 2, 11 Mason Avenue, Otahuhu, Auckland, 1062 (type: office, postal). 2/11 Mason Ave, Otahuhu, Auckland had been their registered address, until 05 Dec 2019. Pacificezy Limited used other aliases, namely: Pacific Ezymoney Transfer Limited from 06 Sep 2005 to 11 Jun 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Stowers, Allan (an individual) located at Whitford, Whitford postcode 2019. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Stowers, Winonah (an individual) - located at Whitford, Whitford. "Money changing service (non-bank)" (ANZSIC K641925) is the classification the ABS issued to Pacificezy Limited. Businesscheck's information was last updated on 05 Apr 2024.

Current address Type Used since
Suite 2, 11 Mason Avenue, Otahuhu, Auckland, 1062 Office unknown
2/11 Mason Ave, Otahuhu, Auckland Other (Address For Share Register) & shareregister (Address For Share Register) 11 Jul 2007
2/11 Mason Ave, Otahuhu, Auckland Physical & service 18 Jul 2007
Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 Registered 05 Dec 2019
Contact info
64 9 2767974
Phone (Phone)
info@pacificezygroup.com
Email
nonah@pacificezygroup.com
Email (Director)
Jeff@pacificezygroup.com
Email (GM)
jeff@pacificezygroup.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.pacificezygroup.com
Website
Directors
Name and Address Role Period
Winonah Stowers
Whitford, Whitford, 2019
Address used since 17 Jun 2022
East Tamaki, Auckland, 2013
Address used since 11 Jan 2008
Director 06 Sep 2005 - current
Allan Stowers
Whitford, Whitford, 2019
Address used since 17 Jun 2022
East Tamaki, Auckland, 2013
Address used since 01 Jun 2016
Director 19 Jun 2010 - current
Paul Meredith
Apia, Samoa,
Address used since 06 Sep 2005
Director 06 Sep 2005 - 19 Jun 2010
Addresses
Other active addresses
Type Used since
Po Box 22479, Otahuhu, Auckland, 1640 Postal 17 Jun 2022
Suite 2, 11 Mason Avenue, Otahuhu, Auckland, 1062 Delivery 17 Jun 2022
Principal place of activity
Suite 2, 11 Mason Avenue , Otahuhu , Auckland , 1062
Previous address Type Period
2/11 Mason Ave, Otahuhu, Auckland Registered 28 May 2008 - 05 Dec 2019
Suite 4, Great South Rd, Otahuhu, Auckland Registered 25 Sep 2006 - 28 May 2008
Suite 4, 214 Great South Rd, Otahuhu, Auckland Physical 25 Sep 2006 - 18 Jul 2007
27 Bernleigh Terrace, West Harbour, West Auckland Registered & physical 06 Sep 2005 - 25 Sep 2006
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Stowers, Allan
Individual
Whitford
Whitford
2019
28 Jun 2010 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Stowers, Winonah
Individual
Whitford
Whitford
2019
06 Sep 2005 - current

Historic shareholders

Shareholder Name Address Period
Meredith, Paul
Individual
Apia
Samoa
06 Sep 2005 - 28 Jun 2010
Location
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